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Tecsa Limited (Companies House Registration Number 11548711) is a private limited company incorporated on 2018-09-03 originating in England. This firm has its registered office at Friar Gate Studios, Ford Street, Derby DE1 1EE. Tecsa Limited operates Standard Industrial Classification: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Tecsa Limited
Number	11548711
Date of Incorporation:	September 3, 2018
End of financial year:	30 September
Address:	Friar Gate Studios, Ford Street, Derby, DE1 1EE
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 5 directors that can be found in the business, we can name: Jacobus B. (appointed on 07 March 2024), Nicole S. (appointment date: 20 July 2023), Anthony M. (appointed on 23 November 2022). The official register lists 2 persons of significant control, namely: Suzanne B. owns 1/2 or less of shares, 1/2 or less of voting rights, Wesfarmers Ltd is located at 123 St Georges Terrace, Perth, Western Australia. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Suzanne B.

3 September 2018

Nature of control:	25-50% voting rights 25-50% shares

Wesfarmers Ltd

21 October 2022 - 14 December 2023

Address	Level 14, Brookfield Place Tower 2 123 St Georges Terrace, Perth, Western Australia, Australia
Legal authority	The Laws Of Australia
Legal form	Proprietary Limited Company
Country registered	Australia
Place registered	Australian Securities & Investments Commission (Asic) Companies Register - Australia
Registration number	008 984 049
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(PSC07) Cessation of a person with significant control December 14, 2023 filed on: 14th, December 2023 \| persons with significant control	Free Download (1 page)

	Download filing
(PSC07) Cessation of a person with significant control December 14, 2023 filed on: 14th, December 2023 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control October 21, 2022 filed on: 13th, September 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates August 31, 2023 filed on: 31st, August 2023 \| confirmation statement	Free Download (6 pages)
(AP01) On July 20, 2023 new director was appointed. filed on: 20th, July 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 13th, July 2023 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on June 30, 2023 filed on: 10th, July 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, February 2023 \| resolution	Free Download (6 pages)
(PSC04) Change to a person with significant control October 21, 2022 filed on: 23rd, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control October 21, 2022 filed on: 23rd, December 2022 \| persons with significant control	Free Download (2 pages)
(AP01) On November 23, 2022 new director was appointed. filed on: 7th, December 2022 \| officers	Free Download (2 pages)
(AP01) On November 23, 2022 new director was appointed. filed on: 7th, December 2022 \| officers	Free Download (2 pages)
(AP01) On November 23, 2022 new director was appointed. filed on: 7th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 23, 2022 filed on: 7th, December 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 23, 2022 filed on: 7th, December 2022 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 3rd, November 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, November 2022 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, November 2022 \| incorporation	Free Download (38 pages)
(SH01) Capital declared on October 21, 2022: 1235.10 GBP, 529.33 USD filed on: 1st, November 2022 \| capital	Free Download (3 pages)
(AP01) On October 21, 2022 new director was appointed. filed on: 1st, November 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates August 31, 2022 filed on: 31st, August 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2021 filed on: 21st, June 2022 \| accounts	Free Download (8 pages)
(MA) Memorandum and Articles of Association filed on: 27th, May 2022 \| incorporation	Free Download (25 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, May 2022 \| resolution	Free Download (1 page)
(SH01) Capital declared on May 3, 2022: 1323.32 GBP filed on: 24th, May 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 31, 2021 filed on: 31st, August 2021 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Friar Gate Studios Ford Street Derby DE1 1EE. Change occurred on May 19, 2021. Company's previous address: The Spinney Church Lane Brailsford Ashbourne Derbyshire DE6 3BX United Kingdom. filed on: 19th, May 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2020 filed on: 12th, April 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates September 2, 2020 filed on: 7th, September 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 4th, June 2020 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on May 19, 2020 filed on: 19th, May 2020 \| officers	Free Download (1 page)
(SH01) Capital declared on February 17, 2020: 1310.22 GBP filed on: 2nd, March 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 19th, February 2020 \| resolution	Free Download (8 pages)
(TM01) Director's appointment was terminated on January 20, 2020 filed on: 20th, January 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 20, 2020 filed on: 20th, January 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 20, 2020 filed on: 20th, January 2020 \| officers	Free Download (1 page)
(AP01) On October 14, 2019 new director was appointed. filed on: 4th, November 2019 \| officers	Free Download (2 pages)
(AP01) On October 14, 2019 new director was appointed. filed on: 31st, October 2019 \| officers	Free Download (2 pages)
(AP01) On October 14, 2019 new director was appointed. filed on: 14th, October 2019 \| officers	Free Download (2 pages)
(AP01) On October 14, 2019 new director was appointed. filed on: 14th, October 2019 \| officers	Free Download (2 pages)
(AP01) On October 14, 2019 new director was appointed. filed on: 14th, October 2019 \| officers	Free Download (2 pages)
(AP01) On October 14, 2019 new director was appointed. filed on: 14th, October 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates September 2, 2019 filed on: 9th, September 2019 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on August 9, 2019: 1284.53 GBP filed on: 9th, August 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on June 11, 2019: 1220.30 GBP filed on: 13th, June 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, May 2019 \| resolution	Free Download (26 pages)
(PSC04) Change to a person with significant control May 14, 2019 filed on: 21st, May 2019 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on May 14, 2019: 1156.07 GBP filed on: 14th, May 2019 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, September 2018 \| incorporation	Free Download (10 pages)
(SH01) Capital declared on September 3, 2018: 1000.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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